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Dato Capital Spain

LO MA INVESTMENTS ENTERPRISE SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Saturday, December 13, 2014 11:02:19 AM UTC
Official Address Ayala 72 Madrid
Locality Madrid
Region Community Of Madrid

Charts

Visits

LO MA INVESTMENTS ENTERPRISE SA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Nov 5, 2007 Oct 22, 2007 Other items Other items
Registry Oct 30, 2007 Oct 16, 2007 Article 378.5 Article 378.5
Registry Mar 15, 2007 Mar 5, 2007 Article 378.5 1555... Article 378.5 1555...
Registry Aug 29, 2006 Aug 8, 2006 Article 378.5 Article 378.5
Registry Jun 7, 2006 May 24, 2006 Article 378.5 2946... Article 378.5 2946...
Registry Jun 1, 2006 May 19, 2006 Article 378.5 Article 378.5
Registry Jan 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2005 Filing Of Financial Statement 4414... Filing Of Financial Statement 4414...
Registry Sep 19, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2005 Feb 25, 2005 Article 378.5 Article 378.5
Registry Mar 10, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2004 Apr 29, 2004 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 24, 2003 Capital increase Capital increase
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2003 Jan 17, 2003 Change of company name Change of company name
Registry Nov 27, 2002 Nov 14, 2002

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